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Arcadis (Uk) Limited (No: 01093549)

Address: 80 FENCHURCH STREET, LONDON, EC3M 4BY, UNITED KINGDOM

Status: Active

Incorporated: 31-Jan-1973

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 08-Feb-2024

Industry Class: 71122 - Engineering related scientific and technical consulting activities

Current Director: MAHMOUD BAKIR AHMAD ALGHITA ( DOB: Mar-1963   From: Apr-2016  )

Current Director: MAHMOUD BAKIR AHMAD ALGHITA ( DOB: Mar-1963   From: Apr-2016  )

Current Director: NICHOLAS JAMES BELLEW ( DOB: Mar-1979   From: Aug-2019  )

Current Director: SIMON TIMOTHY BIMPSON ( DOB: Sep-1974   From: Apr-2016  )

Current Director: EDEL LOUISE CHRISTIE ( DOB: Jun-1970   From: Mar-2018  )

Current Director: ANNE ROSEMARY CLARK ( DOB: Dec-1964   From: May-2015  )

Current Director: THOMAS TREVOR MORGAN ( DOB: Jan-1975   From: Nov-2018  )

Current Director: SIAN WHITTAKER ( DOB: Feb-1981   From: Dec-2022  )

Current Secretary: STEPHEN GEORGE CHESSHER (   From: Apr-2022  )

Current Secretary: MARGOT ANNABEL DAY (   From: Mar-2018  )

Current Secretary: FIONA MAGARET DUNCOMBE (   From: Jan-2013  )

Resigned Director: DENIS WILLIAM ALLEN ( DOB: Jul-1947   From: Jun-1991   To: Jan-1993  )

Resigned Director: IAN ASHWORTH ( DOB: Feb-1944   From: Mar-1994   To: Jan-1997  )

Resigned Director: DARREN ROY BARRETT ( DOB: Sep-1969   From: Jul-2011   To: Jul-2012  )

Resigned Director: NICHOLAS JAMES BELLEW ( DOB: Mar-1979   From: Aug-2019   To: Aug-2022  )

Resigned Director: SIMON TIMOTHY BIMPSON ( DOB: Sep-1974   From: Apr-2016   To: Dec-2022  )

Resigned Director: ANTHONY DAVID BONNAR ( DOB: Dec-1953   From: Apr-1996   To: Jan-2008  )

Resigned Director: SIMON BRADLEY ( DOB: Sep-1969   From: Apr-2016   To: Dec-2016  )

Resigned Director: STEVEN JAMES BROMHEAD ( DOB: Dec-1972   From: Nov-2018   To: Oct-2021  )

Resigned Director: ALAN GEOFFREY BROOKES ( DOB: Nov-1961   From: Mar-2014   To: Jan-2019  )

Resigned Director: KEITH LAWRENCE BROOKS ( DOB: Jan-1966   From: Jan-2013   To: Feb-2016  )

Resigned Director: MICHAEL LESLIE BROWNING ( DOB: May-1941   From: Jun-1991   To: Mar-1999  )

Resigned Director: MICHAEL DENNIS CARROLL ( DOB: Aug-1953   From: May-2011   To: Oct-2012  )

Resigned Director: ANNE ROSEMARY CLARK ( DOB: Dec-1964   From: May-2015   To: Aug-2019  )

Resigned Director: KEVIN CHARLES COOKE ( DOB: Jun-1956   From: Mar-1999   To: Feb-2007  )

Resigned Director: MARK ALLAN COWLARD ( DOB: Jun-1969   From: Apr-2016   To: Aug-2022  )

Resigned Director: STEPHEN RONALD DIDCOTT ( DOB: Feb-1955   From: Mar-1999   To: Feb-2007  )

Resigned Director: STEPHEN RONALD DIDCOTT ( DOB: Feb-1955   From: Mar-2008   To: Mar-2011  )

Resigned Director: FIONA MARGARET DUNCOMBE ( DOB: Feb-1967   From: Jun-2013   To: Aug-2013  )

Resigned Director: LUCY RACHEL ANGHARAD ENGLAND ( DOB: Feb-1977   From: Nov-2018   To: Oct-2021  )

Resigned Director: ANTONY ROGER FAUGHNAN ( DOB: Apr-1966   From: Apr-2016   To: Feb-2017  )

Resigned Director: IAN MICHAEL FORD ( DOB: Apr-1946   From: Jun-1991   To: Mar-1999  )

Resigned Director: PETER JOHN GOODFELLOW ( DOB: Mar-1942   From: Jun-1994   To: Mar-1999  )

Resigned Director: BARRIE HALLETT ( DOB: Jul-1942   From: Jun-1994   To: Mar-1999  )

Resigned Director: STEPHANIE HOTTENHUIS ( DOB: Mar-1965   From: Oct-2005   To: Sep-2008  )

Resigned Director: CHRISTIAAN MICHIEL JASKI ( DOB: Feb-1959   From: Sep-2005   To: Jul-2010  )

Resigned Director: GRAHAM DAVID GEORGE KEAN ( DOB: Feb-1967   From: Jan-2013   To: Mar-2014  )

Resigned Director: SIMON CHARLES VERNON LIGHT ( DOB: Jul-1974   From: Jan-2016   To: Oct-2018  )

Resigned Director: ANDREW LIMAGE ( DOB: Mar-1956   From: Jan-2016   To: Dec-2017  )

Resigned Director: PETER VINCENT MADDEN ( DOB: Jul-1961   From: Mar-2014   To: Jan-2019  )

Resigned Director: NIGEL STUART MAIDMENT ( DOB: Aug-1955   From: Mar-1999   To: Feb-2007  )

Resigned Director: HELEN KAREN MCCARTHY ( DOB: May-1968   From: Feb-2017   To: Oct-2018  )

Resigned Director: NEIL ANDREW MORLING ( DOB: Feb-1962   From: Mar-2014   To: Apr-2015  )

Resigned Director: TIMOTHY NEAL ( DOB: Jan-1967   From: Oct-2012   To: Mar-2014  )

Resigned Director: NILESH PARMAR ( DOB: Jul-1976   From: Jan-2020   To: Oct-2021  )

Resigned Director: MATHEW JOHN RILEY ( DOB: Sep-1965   From: Jan-2013   To: Jul-2016  )

Resigned Director: FRIEDRICH MICHAEL THEODOR SCHNEIDER ( DOB: Mar-1962   From: Aug-2010   To: Jul-2012  )

Resigned Director: IAN ROBERT SMITH ( DOB: May-1961   From: Mar-1999   To: Feb-2007  )

Resigned Director: ANDREW PETER SMITH ( DOB: Mar-1969   From: Jul-2012   To: Jan-2013  )

Resigned Director: MARK HOWARD STEVENS ( DOB: Oct-1956   From: Mar-1999   To: Feb-2007  )

Resigned Director: DAVID JOHN THOMPSON ( DOB: Nov-1948   From: Jun-1991   To: Dec-2006  )

Resigned Director: BERNARDUS VAN DER KLIFT ( DOB: Jul-1959   From: Mar-2008   To: Apr-2010  )

Resigned Director: PAUL LEE VICKERY ( DOB: Apr-1943   From: Sep-1995   To: Jan-1997  )

Resigned Director: PETER JOHN VINCE ( DOB: May-1958   From: Mar-1999   To: Jul-2011  )

Resigned Director: RENIER VREE ( DOB: Jul-1964   From: Jun-2010   To: Jan-2013  )

Resigned Director: JOHN HUW WILLIAMS ( DOB: Jul-1964   From: Mar-2016   To: Feb-2017  )

Resigned Director: PHILIP ANTHONY YOUELL ( DOB: Dec-1960   From: Jan-2013   To: Mar-2014  )

Resigned Secretary: DENIS WILLIAM ALLEN ( DOB: Jul-1947   From: Jun-1991   To: Jan-1993  )

Resigned Secretary: ANTHONY DAVID BONNAR ( DOB: Dec-1953   From: Apr-1996   To: Nov-2007  )

Resigned Secretary: MARGOT ANNABEL DAY (   From: Mar-2018   To: Jun-2019  )

Resigned Secretary: JILLIAN LOUISE LAWRENCE (   From: Jan-2020   To: Apr-2022  )

Resigned Secretary: JOHN EDMUND POYNTON ( DOB: Jul-1947   From: Feb-1994   To: Aug-1993  )

Resigned Secretary: ANDREW PETER SMITH ( DOB: Mar-1969   From: Nov-2007   To: Jan-2013  )

Resigned Secretary: DAVID JOHN THOMPSON ( DOB: Nov-1948   From: Jan-1993   To: Feb-1994  )

Persons of Significant Control:

Arcadis Uk (Holdings) Ltd, 80 Fenchurch Street, London, EC3M 4BY, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm (Notified: 2016-04-06)

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